The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Panayiotou, Andreas Costas
    Property Developer born in January 1966
    Individual (95 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    Mr Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,374 GBP2023-12-31
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
5,668,890 GBP2023-12-31
8,022,101 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
135,551 GBP2022-12-31
Current Assets
5,668,990 GBP2023-12-31
8,157,652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,277,301 GBP2023-12-31
-3,354,180 GBP2022-12-31
Net Current Assets/Liabilities
3,391,689 GBP2023-12-31
4,803,472 GBP2022-12-31
Total Assets Less Current Liabilities
3,391,789 GBP2023-12-31
4,803,572 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,300,000 GBP2023-12-31
-4,800,000 GBP2022-12-31
Net Assets/Liabilities
91,789 GBP2023-12-31
3,572 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
91,589 GBP2023-12-31
3,372 GBP2022-12-31
Equity
91,789 GBP2023-12-31
3,572 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
5,593,128 GBP2023-12-31
Current
7,985,630 GBP2022-12-31
Other Debtors
Amounts falling due within one year
75,762 GBP2023-12-31
36,471 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,668,890 GBP2023-12-31
8,022,101 GBP2022-12-31
Amounts owed to group undertakings
Current
2,276,887 GBP2023-12-31
3,222,071 GBP2022-12-31
Other Creditors
Current
414 GBP2023-12-31
132,109 GBP2022-12-31
Creditors
Current
2,277,301 GBP2023-12-31
3,354,180 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,300,000 GBP2023-12-31
4,800,000 GBP2022-12-31

Related profiles found in government register
  • ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITED
    Info
    Registered number 11870130
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2019-03-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITED
    S
    Registered number 11870130
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
    Ability Hotels (Edinburgh) Number 2 Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -190,443 GBP2023-12-31
    Person with significant control
    2019-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.